Sentences with phrase «due diligence exercises for»

Not exact matches

This article gives entrepreneurs a guide for documentation and timely action as they prepare for future due diligence exercises with potential customers, partners, investors and buyers.

The Ramapo Town Board has the fiduciary responsibility for town assets and finances an obligation to serve the community, protect taxpayers» interests, and exercise in good faith and due diligence.

The key for schools joining existing academy trusts will be to assist with the due diligence exercise prior to conversion.

«These changes aim to reinforce the need for banks to exercise prudent underwriting and proper due diligence when originating insured mortgages,» the Office of the Superintendent of Financial Institutions (OSFI) said in a statement.

That inevitably means that while a Nordic law firm, or an inhouse legal team, can perhaps use an AI doc review system «out of the box» to explore English language contracts in a due diligence exercise, for example, moving onto Swedish legal documents will demand additional training.

The panel considered that cease and desist notices would be appropriate for all instances of misleading advertising, regardless of whether the advertiser had exercised due diligence, since «The purpose here is to stop the impugned practices in the marketplace».

Most of the firms that formed specialized practice areas are large, and presumably are attempting to attract the big fish: the large, institutional investors or banks who put money in Madoff funds and now face liability for failing to exercise due diligence.

Can we teach machines to exercise due diligence for an M&A transaction or bankruptcy case?

Actions for medical malpractice must be filed within 2 years of the time the incident giving rise to the action occurred or within 2 years from the time the cause of action was discovered or should have been discovered with the exercise of due diligence.

The statute holds that an action for medical malpractice shall be commenced within 2 years from the time the incident giving rise to the action or within 2 years from the time the incident is discovered or should have been discovered with the exercise of due diligence.

CASL contains a due diligence defence that states that a person must not be liable for a violation if they establish that they «exercised due diligence» to prevent the violation.

The new nexus does not bring under the State's jurisdiction «anyone adversely affected by an act imputable to a Contracting State, wherever in the world» as the ECtHR feared, but the State would incur responsibility for the failure to exercise its due diligence within its territory.

Now, the Office of the Privacy Commissioner of Canada recently found that in order to properly rely on the s. 7 (3)(h. 2) exemption it is essential that an organization document the purpose for which personal information is disclosed and exercise due diligence to ensure that the disclosure is reasonable under the circumstances.

To lessen the risk to directors and officers, many boards will mandate anti-spam policies and procedures to take advantage of a defence section that says: «A person must not be found to be liable for a violation if they establish that they exercised due diligence to prevent the commission of the violation.»

Second, there is a need for the developer to exercise a certain amount of «due diligence».

But in mid-July when Authentec informed Apple that the issues pointed out during the due diligence exercise were resolved, the deal was back on the table and Apple agreed to pay $ 8.00 per share, provide $ 20 million for AuthenTec's technologies and license its technologies for up to $ 115 million on July 26th.

This is because most companies that sell money transfers are subject to anti-money laundering laws and counter-terrorist financing standards, which require providers to exercise their due diligence to confirm that you're not using their services for terrorist or otherwise nefarious activities.

Employers can be the subject of lawsuits for negligent hiring if they hire someone that they should have known, through the exercise of due diligence, was dangerous, unfit, dishonest or unqualified.

Employers can be the subject of lawsuits for negligent hiring if they hire someone that they knew or should have known — through the exercise of due diligence — was dangerous, unfit, or unqualified for the position.

According to «The Safe Hiring Manual» by Attorney Lester Rosen, the founder and CEO of Employment Screening Resources (ESR), every employer has the obligation to exercise reasonable «duty of care» for the safety of others in the form of «due diligence» when hiring.

«Employers can be sued for negligent hiring if they hire someone they should have known, through the exercise of due diligence, was dangerous, unfit, dishonest, or unqualified.»

«Firms can not afford to be sidetracked by employee problems such as workplace violence, theft, false resumes, embezzlement, harassment, or trumped - up injury claims as employers can be sued for negligent hiring if they hire someone they should have known, through the exercise of due diligence, was dangerous, unfit, dishonest, or unqualified.»

«Spending a great deal of time and energy to select the best hire quickly goes down the drain if an employer fails to exercise due diligence to ensure the candidate is for real.»

«We are honored that an organization as prestigious as the NCHRA would select our firm as a value - add for member benefit, â $ commented Jared Callahan, Director of Marketing. «Background screening has become mission critical for employers of all sizes and we are pleased to offer a variety of services to help employers identify the best candidates and to exercise due diligence in hiring.â $

«The bottom line is that employers must exercise due diligence and follow all complex requirements for California.»

It is understood that if you are putting any info in the listing, you are responsible for exercising due diligence in how you secure it.How do you get that number... trusty third party?Even municipal property Assessment representatives make mistakes... let alone other realtors... Paid... do the work!!

Those surveyed for this article express assurance lenders are exercising full due diligence before signing off on a loan.

He is also responsible for due diligence exercises.